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MEDINAH PROPERTIES LIMITED

Company number 08544777

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 120	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 120 - link opens in a new window - 8 pages (8 pages)
08 May 2014	CH01	Director's details changed for Mr Peter Julian Whitehead on 8 May 2014	View PDF Director's details changed for Mr Peter Julian Whitehead on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mr Andrew Martin Hilgart on 8 May 2014	View PDF Director's details changed for Mr Andrew Martin Hilgart on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AD01	Registered office address changed from 17-19 Dte House Hollins Mount Bury Lancashire BL9 8AT England on 7 May 2014	View PDF Registered office address changed from 17-19 Dte House Hollins Mount Bury Lancashire BL9 8AT England on 7 May 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AA01	Current accounting period extended from 31 May 2014 to 31 August 2014	View PDF Current accounting period extended from 31 May 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 120 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
09 Aug 2013	AP01	Appointment of Mr Peter Julian Whitehead as a director	View PDF Appointment of Mr Peter Julian Whitehead as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP01	Appointment of Mr Andrew Martin Hilgart as a director	View PDF Appointment of Mr Andrew Martin Hilgart as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AD01	Registered office address changed from Medinah Properties Limited Whitefield Road Bredbury Stockport Cheshire SK6 2QR England on 20 June 2013	View PDF Registered office address changed from Medinah Properties Limited Whitefield Road Bredbury Stockport Cheshire SK6 2QR England on 20 June 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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